National Grid Electricity Distribution Midlands Limited

Active02366928 Private limited company
Incorporated
1 April 1989 (37 years)
Previously known as
WPD Midlands Limited (until 20 September 2022)
PPL Midlands Limited (until 17 June 2021)
WPD Midlands Holdings Limited (until 10 November 2014)
Earlier: Central Networks Limited, Central Networks PLC, Midlands Electricity PLC
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Avonbank
Feeder Road
Bristol
BS2 0TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Also at National Grid Electricity Distribution (West Midlands) PLC, National Grid Electricity Distribution Property Investments Limited, National Grid Electricity Distribution Investments Limited · more companies
British
Born May 1972 (54)
Hollis, Katie Suzanne
Secretary · Appointed 31 May 2024
Director · Appointed 15 December 2023
Also at National Grid Electricity Distribution (West Midlands) PLC, WPD Wem Limited, National Grid Electricity Distribution Network Holdings Limited · more companies
British
Born April 1980 (46)
Officer history (60 former)
19 March 2026
Appointed Dillon, Jennifer Ann as Director
18 March 2026
Resigned Halladay, Graham Roy as Director
31 May 2024
Resigned Cox, Mark Richard as Secretary
31 May 2024
Appointed Hollis, Katie Suzanne as Secretary
15 December 2023
Resigned Sleightholm, Alison Jane as Director
15 December 2023
Appointed Pettifer, Darren as Director
16 June 2023
Appointed Cox, Mark Richard as Secretary
16 June 2023
Resigned Jones, Sally Ann as Secretary
14 October 2022
Appointed Halladay, Graham Roy as Director
31 July 2022
Resigned Williams, Ian Robert as Director
14 June 2021
Appointed Sleightholm, Alison Jane as Director
14 June 2021
Resigned Elmore, Andrew Woodbury as Director
1 September 2020
Appointed Elmore, Andrew Woodbury as Director
31 August 2020
Resigned Torok, Alexander James as Director
31 March 2018
1 August 2017
Appointed Torok, Alexander James as Director
31 July 2017
Resigned Spence, William Harold as Director
31 July 2017
Resigned Symons, Robert Arthur as Director
31 July 2017
Resigned Swift, Philip as Director
16 July 2015
Appointed Spence, William Harold as Director
9 March 2015
Appointed Williams, Ian Robert as Director
16 February 2015
Resigned Klingensmith, Ricky Lee as Director
9 February 2015
Resigned Allen, Philip Gerald as Director
1 September 2013
Appointed Allen, Philip Gerald as Director
31 August 2013
Resigned Harris, David Gene as Director
1 July 2013
Appointed Swift, Philip as Director
1 April 2011
Appointed Jones, Sally Ann as Secretary
1 April 2011
Resigned Gandley, Deborah as Secretary
1 April 2011
Resigned E.On UK Directors Limited as Corporate Director
1 April 2011
Resigned E.On UK Secretaries Limited as Corporate Director
1 April 2011
Resigned Stark, Fiona Scott as Director
29 March 2011
Appointed Symons, Robert Arthur as Director
29 March 2011
29 March 2011
Appointed Harris, David Gene as Director
29 March 2011
Resigned Tear, Brian Jefferson as Director
29 March 2011
Appointed Klingensmith, Ricky Lee as Director
28 August 2009
Appointed Gandley, Deborah as Secretary
28 August 2009
Resigned Pickerell, Stephanie Kay as Secretary
4 July 2007
Appointed E.On UK Secretaries Limited as Corporate Director
4 July 2007
Resigned Taylor, Robert as Director
4 July 2007
Appointed Stark, Fiona Scott as Director
4 July 2007
Appointed Tear, Brian Jefferson as Director
4 July 2007
Resigned Bartlett, Graham John as Director
4 July 2007
Resigned Golby, Paul, Dr as Director
4 February 2004
Appointed E.On UK Directors Limited as Corporate Director
16 January 2004
Resigned Stamm, Keith Gerard as Director
16 January 2004
Appointed Bartlett, Graham John as Director
16 January 2004
Appointed Pickerell, Stephanie Kay as Secretary
16 January 2004
Appointed Golby, Paul, Dr as Director
16 January 2004
Resigned Clark, Mark T as Director
16 January 2004
Resigned Marsh, Richard Howard as Director
16 January 2004
Resigned Elcock, Ian as Secretary
16 January 2004
Appointed Taylor, Robert as Director
16 January 2004
Resigned Bacon, Donald George as Director
4 May 2003
Resigned Green, Robert Kent as Director
31 January 2003
Resigned Keough, Kevin J as Director
31 January 2003
Resigned King, Stephen Anthony as Director
23 July 2002
Appointed Marsh, Richard Howard as Director
19 May 2002
Appointed Green, Robert Kent as Director
8 May 2002
Appointed Bacon, Donald George as Director
8 May 2002
Resigned Murray, Roger David as Director
8 May 2002
Appointed Clark, Mark T as Director
8 May 2002
Appointed Keough, Kevin J as Director
8 May 2002
Resigned Snyder, Carole Boblitz as Director
8 May 2002
Resigned Hafer, Fred D as Director
8 May 2002
Resigned Hughes, Michael Alan, Professor as Director
8 May 2002
Appointed Stamm, Keith Gerard as Director
1 January 2002
Appointed Elcock, Ian as Secretary
31 December 2001
Resigned Browne, Robert Harvey as Secretary
7 November 2001
Resigned Levy, Bruce Larry as Director
7 November 2001
Resigned Jolles, Ira Hervey as Director
19 July 2000
Appointed Snyder, Carole Boblitz as Director
15 July 1999
Resigned Bryant, John as Director
15 July 1999
Resigned Foley, Cheryl Morgan as Director
15 July 1999
Resigned Rogers, James Eugene as Director
8 June 1999
Appointed Jolles, Ira Hervey as Director
7 June 1999
Resigned Jolles, Ira Hervey as Director
10 February 1999
Resigned Graham, John Gourlay as Director
1 January 1999
Resigned Ludlow, Madeleine Weigel as Director
1 December 1998
Resigned Hamilton, Hugh Campbell, Mr. as Secretary
1 December 1998
Appointed Browne, Robert Harvey as Secretary
15 January 1998
Appointed Bryant, John as Director
15 January 1998
Resigned Bryant, John as Director
1 September 1997
Resigned Degg, Garry William as Director
8 July 1997
Resigned Leonard, James Wayne as Director
8 July 1997
Appointed Ludlow, Madeleine Weigel as Director
23 June 1997
Appointed Hafer, Fred D as Director
23 June 1997
Appointed Jolles, Ira Hervey as Director
31 May 1997
Resigned Leva, James Robert as Director
31 May 1997
Resigned Jolles, Ira Hervey as Director
2 January 1997
Resigned Chapman, Peter Lawton as Director
2 January 1997
Appointed King, Stephen Anthony as Director
19 September 1996
Appointed Bryant, John as Director
12 September 1996
Appointed Jolles, Ira Hervey as Director
31 August 1996
Resigned Townsend, Bryan Sydney as Director
19 August 1996
Resigned Levy, Bruce Larry as Director
31 July 1996
Resigned Harrison, Terence, Sir as Director
31 July 1996
Resigned Graves, Francis Charles as Director
31 July 1996
Resigned Neill, John Mitchell as Director
31 July 1996
Resigned Morgan, Janet Patricia, Doctor as Director
31 July 1996
Resigned Davies, Gareth as Director
21 June 1996
Appointed Graham, John Gourlay as Director
20 June 1996
Appointed Rogers, James Eugene as Director
19 June 1996
Appointed Leonard, James Wayne as Director
19 June 1996
Appointed Levy, Bruce Larry as Director
19 June 1996
Appointed Leva, James Robert as Director
19 June 1996
Appointed Levy, Bruce Larry as Director
19 June 1996
Resigned Graham, John Gourlay as Director
19 June 1996
Appointed Graham, John Gourlay as Director
19 June 1996
Appointed Foley, Cheryl Morgan as Director
1 September 1995
Appointed Harrison, Terence, Sir as Director
28 April 1993
Resigned Young, Richard Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08857746
Former controllers (1)
5 June 2023
Ceased WPD Wem Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Replacement filing of Confirmation Statement5 November 2025—
2 November 2026Confirmation statement with no updates25 October 2026
20 March 2026Appointment of a director
19 March 2026Termination of appointment of a director
10 November 2025Second filing of Confirmation Statement25 October 2023
Show all recent filings

Some other companies at this address

Central Networks Trustees Limited
Kelston Properties 2 Limited
National Grid Electricity Distribution (East Midlands) PLC
National Grid Electricity Distribution (South Wales) PLC
National Grid Electricity Distribution (South West) PLC
National Grid Electricity Distribution (West Midlands) PLC

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